SYGEN INTERNATIONAL LIMITED
BASINGSTOKE PIC INTERNATIONAL GROUP PLC

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 03215874
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000,000 ; Satisfaction of charge 1 in full. The most likely internet sites of SYGEN INTERNATIONAL LIMITED are www.sygeninternational.co.uk, and www.sygen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sygen International Limited is a Private Limited Company. The company registration number is 03215874. Sygen International Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Sygen International Limited is Matrix House Basing View Basingstoke Hampshire England Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. BITAR, Karim is a Director of the company. NOONAN, Denis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary GANDY, Brian Edgar has been resigned. Secretary LEE, Dorothy has been resigned. Secretary TIMMINS, David Peter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ADAMS, John Willard has been resigned. Director ALLNER, Andrew James has been resigned. Director ANDERSON, James Harold, Dr has been resigned. Director BALDOCK, Brian Ford has been resigned. Director BEVIER, Gregg Webber, Dr has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BODEN, Martin Brett has been resigned. Director DAMON, Dominique has been resigned. Director DAVID, Phillip James, Dr has been resigned. Director FERGUSON, Iain George Thomas has been resigned. Director HANNA, Kenneth George has been resigned. Director HARVEY, John Anthony has been resigned. Director HENDERSON, Denys Hartley, Sir has been resigned. Director KIRK, Paul has been resigned. Director MEISTER, James W has been resigned. Director PLASTOW, Graham Stuart, Dr has been resigned. Director READE, Alan John has been resigned. Director SIMMONS, Sabrina has been resigned. Director TIMMINS, David Peter has been resigned. Director URBAN, Thomas Nelson has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
NOONAN, Denis
Appointed Date: 27 July 2010
59 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 12 April 2013
Appointed Date: 12 June 2006
Secretary
GANDY, Brian Edgar
Resigned: 28 February 1999
Appointed Date: 26 March 1998
Secretary
LEE, Dorothy
Resigned: 02 December 2005
Appointed Date: 01 March 1999
Secretary
TIMMINS, David Peter
Resigned: 12 June 2006
Appointed Date: 02 December 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 24 June 1996
Director
ADAMS, John Willard
Resigned: 02 December 2005
Appointed Date: 15 October 2001
63 years old
Director
ALLNER, Andrew James
Resigned: 01 April 2000
Appointed Date: 26 March 1998
71 years old
Director
ANDERSON, James Harold, Dr
Resigned: 24 July 2003
Appointed Date: 09 February 1999
74 years old
Director
BALDOCK, Brian Ford
Resigned: 02 December 2005
Appointed Date: 01 April 1998
91 years old
Director
BEVIER, Gregg Webber, Dr
Resigned: 24 July 2003
Appointed Date: 01 October 1998
72 years old
Director
BIRCH, Peter Gibbs
Resigned: 29 September 1998
Appointed Date: 01 April 1998
87 years old
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
66 years old
Director
DAMON, Dominique
Resigned: 29 September 1998
Appointed Date: 01 April 1998
79 years old
Director
DAVID, Phillip James, Dr
Resigned: 02 December 2005
Appointed Date: 01 April 1998
72 years old
Director
FERGUSON, Iain George Thomas
Resigned: 02 December 2005
Appointed Date: 01 July 2002
70 years old
Director
HANNA, Kenneth George
Resigned: 01 June 2000
Appointed Date: 27 March 1998
72 years old
Director
HARVEY, John Anthony
Resigned: 02 November 2005
Appointed Date: 01 November 1999
90 years old
Director
HENDERSON, Denys Hartley, Sir
Resigned: 31 December 1998
Appointed Date: 01 April 1998
93 years old
Director
KIRK, Paul
Resigned: 01 May 1998
Appointed Date: 01 April 1998
79 years old
Director
MEISTER, James W
Resigned: 02 December 2005
Appointed Date: 09 February 1999
84 years old
Director
PLASTOW, Graham Stuart, Dr
Resigned: 02 December 2005
Appointed Date: 24 July 2003
69 years old
Director
READE, Alan John
Resigned: 02 December 2005
Appointed Date: 31 March 2005
77 years old
Director
SIMMONS, Sabrina
Resigned: 01 July 2001
Appointed Date: 01 April 2000
62 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 02 December 2005
73 years old
Director
URBAN, Thomas Nelson
Resigned: 11 January 2002
Appointed Date: 01 October 1998
91 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 02 December 2005
80 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 March 1998
Appointed Date: 24 June 1996

SYGEN INTERNATIONAL LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000,000
30 Jan 2016
Satisfaction of charge 1 in full
30 Jan 2016
Satisfaction of charge 2 in full
11 Jan 2016
Full accounts made up to 30 June 2015
...
... and 229 more events
22 Jul 1997
Return made up to 24/06/97; full list of members
14 Jul 1997
Accounts for a dormant company made up to 30 June 1997
14 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1997
Registered office changed on 17/03/97 from: 8/10 bulstrode street, london, W1M 6AH
24 Jun 1996
Incorporation

SYGEN INTERNATIONAL LIMITED Charges

23 February 2006
A security interest agreement
Delivered: 3 March 2006
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC (As the Security Trustee for the Secured Parties)
Description: A first priority security interest in the collateral. See…
23 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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